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极米科技: 关于公司聘请H股发行及上市审计机构的公告
Zheng Quan Zhi Xing· 2025-09-02 16:15
Core Viewpoint - The company has appointed Deloitte as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, following approval from the board of directors [1][3]. Group 1: Appointment of Auditing Firm - The company has proposed to hire Deloitte Touche Tohmatsu Certified Public Accountants as the auditing firm for its H-share issuance and listing [1]. - Deloitte is a registered partnership in Hong Kong and a member of the Deloitte Touche Tohmatsu Limited international network, providing audit and assurance services [1]. - The firm has a strong track record, having provided auditing services to numerous companies listed on the Hong Kong Stock Exchange across various industries [1]. Group 2: Investor Protection and Integrity - Deloitte has appropriate professional liability insurance to cover reasonable risks associated with its services, and has not faced any civil liability in the past three years [2]. - There have been no findings of significant issues affecting Deloitte's audit business in recent quality inspections [2]. Group 3: Board and Committee Approval - The board's audit committee has reviewed and approved the proposal to appoint Deloitte, citing the firm's professional capabilities and independence [2][3]. - The board of directors has also agreed to submit the proposal to the shareholders' meeting for final approval [3]. - The appointment will take effect upon approval by the shareholders' meeting [3].